DGM SOFTWARE DEVELOPMENT GROUP A/S
CVR 26848741 · Public limited company (A/S) · Dissolved after voluntary liquidation
DGM SOFTWARE DEVELOPMENT GROUP A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 5.5m and a net result of DKK 3.7m.
Company details
- CVR number
- 26848741
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Julivænget 62
6000 Kolding - Municipality
- Kolding
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Revisionscentret Haderslev
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 2,683% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 3.2m | DKK 4.5m |
| Net profit | DKK 3.7m | DKK 1.8m |
| Equity | DKK 5.5m | DKK 3.8m |
| Total assets | DKK 5.6m | DKK 5.2m |
| Cash | DKK 573k | – |
| Short-term debt | DKK 113k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionscentret Haderslev.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 121 | ||
| 1 Jan 2017 – 31 Dec 2017 | 93 | ||
| 1 Jan 2016 – 31 Dec 2016 | 68 | ||
| 1 Jan 2015 – 31 Dec 2015 | 74 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 131 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 189 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 8 Oct 2002 – 31 Dec 2003 | 134 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Finn Calmar Clausen | ||
| CEO | Herman Teering | ||
| CEO | Kurt Gunnar Jensen | ||
| Board | Arne Sommer Boesen | ||
| Board | Niels Madsen | ||
| Board | Finn Calmar Clausen | ||
| Board | Frank Petillon | ||
| Board | Herman Teering | ||
| Board | Jostein Fauskanger | ||
| Board | Poul Andreas Kraskow | ||
| Board | Kurt Gunnar Jensen | ||
| Board | Karen Clausen | ||
| Board | Arne Sommer Boesen | ||
| Owner (10%) | DGM Support B.V. | ||
| Owner (5%) | Kurt Gunnar Jensen | ||
| Owner (25%) | KGJENSEN HOLDING ApS | ||
| Owner (5%) | R C-O KURE HOLDING ApS | ||
| Owner (25%) | J. Fauskanger AS | ||
| Owner (25%) | HePaKo Beheer B.V. | ||
| Owner (25%) | Kurt Gunnar Jensen | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | FLTO HOLDING ApS | ||
| Auditor | K.E.SIMONSEN aps | ||
| Auditor | REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Karsten Skov | ||
| Founder | FCC TRADE A/S | ||
| Founder | DGM SYSTEMS B.V |
The CEOs' other companies
Finn Calmar Clausen – 7 other companies
- DANGEROUS GOODS MANAGEMENT ApS Active
- DGM NORDIC & BALTIC A/S Fusioneret
- DGM SECURITY SOLUTIONS ApS Opløst
- FCC HOLDING A/S Active
- FCC TRADE A/S Opløst
- SQA Nordic ApS Opløst
- TROTTERS A/S Fusioneret
Kurt Gunnar Jensen – 2 other companies
- DG OFFICE HOLDING ApS Opløst
- KGJENSEN HOLDING ApS Opløst
Address history (3 moves)
| Julivænget 62, 6000 Kolding | |
| Kokholm 3B, 6000 Kolding | |
| Essen 9, 6000 Kolding | |
| Vejstruprødvej 31, 6093 Sjølund |
Employees per year
Other companies at the same address
- DG OFFICE HOLDING ApS Opløst
Similar companies in Kolding
- DoConsult ApS Kolding
- Bygi Aps Vamdrup
- Direkte ApS Kolding
- Nordic Cloud ApS Kolding
- Require ApS Kolding
- IT Traditions ApS Kolding
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- Tavero ApS Kolding
- FLOG ApS Kolding
- Effi Tech ApS Kolding
- digital weave ApS Kolding
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Questions and answers about DGM SOFTWARE DEVELOPMENT GROUP A/S
Has DGM SOFTWARE DEVELOPMENT GROUP A/S gone bankrupt?
No, DGM SOFTWARE DEVELOPMENT GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DGM SOFTWARE DEVELOPMENT GROUP A/S?
DGM SOFTWARE DEVELOPMENT GROUP A/S most recently used Revisionscentret Haderslev.
When was DGM SOFTWARE DEVELOPMENT GROUP A/S founded?
DGM SOFTWARE DEVELOPMENT GROUP A/S was founded on 8 October 2002.
What is the equity of DGM SOFTWARE DEVELOPMENT GROUP A/S?
Equity was DKK 5.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.